LIVE
New today 401
Updated 467
New executives 647
Reported capital $ 15,965,100

TWIN FINANCIAL SERVICES INC.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE #379,5571,006,804 total
RUC: 426787-1-416528
Total views
68
Avg / month
6
Year peak
21
Current month +1,000.0 % vs Sep
11

Company information

Folio
426787 Mercantil
Registration date
Validity
PERPETUAL
Status
ACTIVE
Last update
20/08/2018 (hace 7 años)

Highlights TWIN FINANCIAL SERVICES INC.

Currency
NO-PAR VALUE SHARES
Share capital
-
Corporate purpose
FACTORING.
Legal representative
ALVARO MENELIO VARGAS MILORD
RUC
426787-1-416528

Branches / Establishments (1)

Trade name
Address
  • Trade name TWIN FINANCIAL SERVICES INC.
    URB. VIA ESPAÑA, PLAZA REGENCY, PISO N0. 3, PANAMÁ PANAMÁ BELLA VISTA
    URB. VIA ESPAÑA, PLAZA REGENCY, PISO N0. 3, PANAMÁ PANAMÁ BELLA VISTA

Executives TWIN FINANCIAL SERVICES INC. (10)

Name
Role
Links
View
  • Name JUAN RAMON JAEN QUIROS Subscriber 301
    Role: Subscriber
    Links: 301
  • Name MYLENA MARTINELLI DE JAEN Subscriber 80
    Role: Subscriber
    Links: 80
  • Name ALVARO VARGAS Director 6
    Role: Director
    Links: 6
  • Name ANA RAQUEL VALENZUELA DE VARGAS Director 4
    Role: Director
    Links: 4
  • Name MILAGROS VARGAS Director 2
    Role: Director
    Links: 2
  • Name ALVARO VARGAS President 6
    Role: President
    Links: 6
  • Name ANA RAQUEL VALENZUELA DE VARGAS Treasurer 4
    Role: Treasurer
    Links: 4
  • Name MILAGROS VARGAS Secretary 2
    Role: Secretary
    Links: 2
  • Name JUAN RAMON JAEN QUIROS Resident Agent 301
    Role: Resident Agent
    Links: 301
  • Name EL PRESIDENTE QUIEN SERA SUSTITUIDO EN SUS AUSENCIAS TEMPORALES O ACCIDENTALES POR EL VICEPRESIDENTE EN AUSENCIA DE LAS ANTERIORES POR EL TESORERO Y EN AUSENCIA DE TODOS POR EL SECRETARIO. REPRESENTATIVE -
    Role: REPRESENTATIVE
    Links: -
*Links: number of companies where the executive appears with a role or relation.

Documents TWIN FINANCIAL SERVICES INC. (0)

Act
Date
View
  • No documents

Entries / Precedence TWIN FINANCIAL SERVICES INC. (0)

Procedure / Document type
Year
View
  • Procedure / Doc. Incorporation of Company Capital, Single Fee, Qualification Rights 2002
    Year: 2002
About TWIN FINANCIAL SERVICES INC.: Summary of TWIN FINANCIAL SERVICES INC.: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in Panamá. Registered since 12/12/2002. Estimated traffic: 68 total visits (peak 21). Position: #379,557 of 1,006,804. See representatives, branches, documents and filings.